PHIL ANDERSON FINANCIAL SERVICES LTD.

PHIL ANDERSON FINANCIAL SERVICES LTD. is an active private limited company, incorporated on 11 October 2011. The nature of the business is Fund management activities. The company's registered office is on Bridge Street, Ellon. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. PHIL ANDERSON FINANCIAL SERVICES LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8 BRIDGE STREET
Post Town	ELLON
Country	SCOTLAND
Postcode	AB41 9AA

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/12/2024
Last Made Up Date	11/12/2023

Return

Next Due Date	18/04/2017
Last Made Up Date	21/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66300 - Fund management activities

Company Name History

From incorporation onwards:

PHIL ANDERSON FINANCIAL SERVICES LTD.

Directors

(The company's officers)

MR PHILIP IAN ANDERSON

(~47 year old Scottish national)

1 THE QUAY, NEWBURGH, ELLON, AB41 6DA, SCOTLAND

Current Director
Gives occupation as IFA
Usually resident in SCOTLAND

Appointed on 11/10/2011

MR PETER CALDWELL BROWN

(~51 year old British national)

8 BRIDGE STREET, ELLON, AB41 9AA, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/11/2023

MR KEVIN GEORGE PHILIP

(~40 year old British national)

8 BRIDGE STREET, ELLON, AB41 9AA, SCOTLAND

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in SCOTLAND

Appointed on 15/11/2023

MRS REBECCA SHIEL

(~49 year old British national)

8 BRIDGE STREET, ELLON, AB41 9AA, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 12/04/2018

Shareholders

(Persons of Significant Control)

Mr Philip Ian Anderson

(~47 year old Scottish national)

8, Bridge Street, Ellon, AB41 9AA, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ANDERSON BROWN INDEPENDENT FINANCIAL ADVISERS LTD

MR PHILIP IAN ANDERSON
MR PETER CALDWELL BROWN

ELLON CASTLE GARDENS

MR PHILIP IAN ANDERSON

ELLON FINANCIAL SERVICES LTD

MR PETER CALDWELL BROWN

KGP FINANCIAL PLANNING LIMITED

MR KEVIN GEORGE PHILIP

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)